Resolutions for the General Meeting of Shareholders
Annual (67th fiscal year)Appropriation of surplus
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
No shareholder proposal (none stated)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (67th fiscal year) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members) |
| Shareholder Proposal | No shareholder proposal (none stated) |
| Director nominee | 4, including 0 new candidates and 0 outside directors |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company stated that the year-end dividend was determined after comprehensively considering medium- to long-term funding needs associated with business investment to enhance corporate value in the future, as well as the outlook for its financial position. It also stated that, based on their track records and experience as current directors, it had determined that all 4 director nominees would continue to be able to fulfill sufficient roles in making decisions on important matters and supervising the execution of business operations.